USDT address · TRON

TQdhCdxoUsW6bT7nABUgx91LRpZxTn8VZm

CleanTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Balance at pre-ban
$68 475

Current balance

querying the blockchain…

Address age

First transaction
2022-09-23 12:06 UTC
Active for
3 years 10 months

USDT activity (all-time)

Incoming
$243,020
83 transactions
Outgoing
$159,478
61 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$68 475
    TX 0xbb85bad7d9eff60db33e7be60d267e2c9b085820aee560163afea085f39742c4· Block #81 292 088
  2. Ban$68 475
    TX 0xe0e643352afdb5d2e5add8d40bc2c0d2c47ec41f60f810ea8c877ed77df39441· Block #81 292 116
  3. Unban$68 475
    TX 0x2695fe7c1646f254b14977663ae7ac51fc886caf1d61b385317f8e2f2e825dce· Block #82 706 705

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-26 but has not yet executed. Pre-ban balance: $68 475 of USDT.

Lifetime USDT flow on this address: 83 inbound transfers totalling $243 020, and 61 outbound transfers totalling $159 478.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-03-26 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $68 475 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2022-09-23. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

20+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-05-30 05:13 UTC IncomingTU4vEruvZw…r7Pvaa$15.1K
2025-02-24 09:32 UTC IncomingTM1zzNDZD2…tfwx9R$3.2K
2025-02-24 08:56 UTC IncomingTUpHuDkiCC…t8J2b9$20.4K
2024-10-18 09:42 UTC IncomingTB3sB9XJmS…3C1Upi$31.7K
2024-10-18 06:44 UTC IncomingTQkVzG3Luq…f2wHkf$1.00
2024-08-04 17:24 UTC IncomingTRTHnz7x7P…XbwDTS$0.03
2024-08-02 11:03 UTC IncomingTRjzxjfisw…XbwDTS$0.01
2024-07-03 10:45 UTC IncomingTMGyfX1LzE…hQ4t21$0.09
2024-05-25 08:24 UTC IncomingTASGyZmtT8…dmUWmj$109
2024-04-27 09:09 UTC IncomingTU4vEruvZw…r7Pvaa$1.6K
2024-04-23 14:16 UTC IncomingTMwwRy7J8v…hQ4t21$0.00
2024-03-22 14:07 UTC IncomingTRpoP4Hieq…EukvR8$0.00
2024-03-06 08:24 UTC IncomingTU4vEruvZw…r7Pvaa$153
2024-03-01 09:12 UTC IncomingTMSwD3dJKp…fU1Uw4$0.01
2024-02-29 05:58 UTC IncomingTRpoGTzyYt…eukvR8$0.01
2024-02-27 07:15 UTC IncomingTAD4U8UNTH…tZx3eq$0.60
2024-02-17 08:23 UTC IncomingTQrY8tryqs…yn4STm$282
2024-01-31 14:09 UTC IncomingTMwwZ8Eucy…1Q4t21$0.00
2023-12-24 10:55 UTC IncomingTAzsQ9Gx8e…HzA8wr$725
2023-12-24 05:32 UTC IncomingTJDENsfBJs…XnJhCe$1.9K

Balance history

Now: $68.5K · sample: 145

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.